The Economics and Financial Crimes Commission (EFCC) has said that the Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36...
Nigeria’s Anti-graft Agency, EFCC Seeks Forfeiture Of N20billion Salary Loan Allegedly Diverted By Kogi Government It was learnt that the money was diverted into an interest-yielding...
The Economic and Financial Crimes Commission has lost its money laundering case against Uyiekpen Giwa-Osagie, a lawyer to former Vice President Atiku Abubakar and his brother,...